TANGLEWOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01395774

Incorporation date

25/10/1978

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1978)

28/02/2012

Final Gazette dissolved via voluntary strike-off

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15/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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12/09/2011

Statement of capital on 2011-09-12

View PDF (4 pages)

12/09/2011

Statement by Directors

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12/09/2011

Solvency Statement dated 06/09/11

View PDF (1 pages)

12/09/2011

Resolutions

View PDF (1 pages)

11/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

29/09/2010

Appointment of Mr Michael Louis Goldhill as a director

View PDF (3 pages)

16/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

04/12/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

04/12/2009

Director's details changed for Lenox Property Investments Limited on 2009-10-01

View PDF (2 pages)

20/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

22/10/2008

Return made up to 11/10/08; full list of members

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22/10/2008

Appointment Terminated Secretary simon goldhill

View PDF (1 pages)

10/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

09/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

06/11/2007

Return made up to 11/10/07; no change of members

View PDF (6 pages)

15/03/2007

Secretary's particulars changed

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

13/11/2006

Return made up to 11/10/06; full list of members

View PDF (6 pages)

13/11/2006

Director's particulars changed

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13/11/2006

Registered office changed on 13/11/06 from: acre house 11/15 william road london NW1 3ER

View PDF (1 pages)

05/01/2006

Secretary's particulars changed

View PDF (1 pages)

15/12/2005

Registered office changed on 15/12/05 from: c/o hw fisher and company 11-15 william road london NW1 3ER

View PDF (1 pages)

15/12/2005

Return made up to 11/10/05; full list of members

View PDF (4 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

21/10/2005

Resolutions

View PDF (3 pages)

21/10/2005

Registered office changed on 21/10/05 from: unit 3 brickfields business park gillingham dorset SP8 4PX

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (4 pages)

21/10/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

21/10/2005

Declaration of assistance for shares acquisition

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21/10/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

21/10/2005

Resolutions

View PDF (2 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/09/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

03/11/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (9 pages)

18/10/2004

Director's particulars changed

View PDF (0 pages)

30/12/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

10/11/2003

Return made up to 11/10/03; full list of members

View PDF (9 pages)

11/02/2003

Director resigned

View PDF (1 pages)

25/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (14 pages)

16/10/2002

Return made up to 11/10/02; full list of members

View PDF (9 pages)

16/10/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

06/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

26/10/2000

Full group accounts made up to 2000-03-31

View PDF (17 pages)

20/10/2000

Return made up to 17/10/00; full list of members

View PDF (8 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

13/10/1999

Return made up to 17/10/99; full list of members

View PDF (8 pages)

30/11/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

16/11/1998

Return made up to 17/10/98; full list of members

View PDF (8 pages)

16/11/1998

Director's particulars changed

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29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

06/11/1997

Return made up to 17/10/97; no change of members

View PDF (6 pages)

09/09/1997

Registered office changed on 09/09/97 from: unit 12 brickfields business park gillingham north dorset SP8 4PX

View PDF (1 pages)

11/11/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

11/11/1996

Return made up to 17/10/96; no change of members

View PDF (6 pages)

09/01/1996

New director appointed

View PDF (2 pages)

23/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

17/11/1995

Resolutions

View PDF (1 pages)

17/11/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

17/11/1995

Secretary's particulars changed;director's particulars changed

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30/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Return made up to 17/10/94; no change of members

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01/11/1994

Secretary's particulars changed;director's particulars changed

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11/02/1994

Full group accounts made up to 1993-03-31

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19/11/1993

Return made up to 17/10/93; no change of members

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05/05/1993

Full group accounts made up to 1992-03-31

View PDF (22 pages)

05/05/1993

Return made up to 17/10/92; full list of members

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05/05/1993

Secretary's particulars changed;director's particulars changed

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13/04/1993

Ad 09/08/91--------- £ si [email protected]

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13/04/1993

Nc inc already adjusted 09/08/91

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13/04/1993

Resolutions

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13/04/1993

Resolutions

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13/04/1993

Resolutions

View PDF (2 pages)

23/11/1992

Registered office changed on 23/11/92 from: 20 mannings heath road parkstone poole dorset BH12 4NQ

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06/07/1992

Full group accounts made up to 1991-03-31

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13/02/1992

Return made up to 17/10/91; no change of members

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30/10/1990

Full group accounts made up to 1990-03-31

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30/10/1990

Return made up to 17/10/90; no change of members

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30/03/1990

Certificate of change of name

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14/12/1989

Full group accounts made up to 1989-03-31

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14/12/1989

Return made up to 06/12/89; full list of members

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14/06/1989

Statement of affairs

View PDF (6 pages)

31/05/1989

Wd 16/05/89 ad 09/03/89--------- £ si [email protected]=100 £ ic 100/200

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17/05/1989

New secretary appointed;new director appointed

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20/04/1989

S-div

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20/04/1989

Nc inc already adjusted

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20/04/1989

Resolutions

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20/04/1989

Resolutions

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20/04/1989

Resolutions

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20/04/1989

Resolutions

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20/04/1989

Resolutions

View PDF (12 pages)

13/04/1989

Particulars of mortgage/charge

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05/12/1988

Full accounts made up to 1988-03-31

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05/12/1988

Return made up to 16/11/88; full list of members

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25/09/1987

Full accounts made up to 1987-03-31

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25/09/1987

Return made up to 28/08/87; full list of members

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10/09/1986

Return made up to 10/06/86; full list of members

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18/08/1986

Full accounts made up to 1986-03-31

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25/01/1985

Accounts made up to 1982-11-06

View PDF (8 pages)

28/05/1983

Accounts made up to 1981-11-06

View PDF (22 pages)

25/10/1978

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Small

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldhill, Michael Louis	Director	20/09/2010 - Present	35
Goldhill, Michael Louis	Director	03/10/2005 - 07/10/2005	35
Malikian, Jean Georges	Director	31/10/1995 - 03/10/2005	3
Goldhill, Simon Robert	Secretary	03/10/2005 - 25/06/2008	2
Lenox Property Investments Limited	Corporate Director	07/10/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TANGLEWOOD HOLDINGS LIMITED

TANGLEWOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/10/1978 with the registered office located at 249 Cranbrook Road, Ilford, Essex IG1 4TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANGLEWOOD HOLDINGS LIMITED?

TANGLEWOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 25/10/1978 and dissolved on 28/02/2012.

Where is TANGLEWOOD HOLDINGS LIMITED located?

TANGLEWOOD HOLDINGS LIMITED is registered at 249 Cranbrook Road, Ilford, Essex IG1 4TG.

What does TANGLEWOOD HOLDINGS LIMITED do?

TANGLEWOOD HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TANGLEWOOD HOLDINGS LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.